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Channel: Embezzlement Asset Location – Fraud Alerts Int'l.
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Keith Eugene Mitchell

Keith Eugene Mitchel ALERT: Keith Eugene Mitchell and Alleged Co-Conspirator “Dr.”/“Pastor” Stephen J. Cooney DBA: “The Option Group” Operating out of Coeur d’Alene, Idaho. Without remorse they will...

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BEWARE OF WORLD BANK CONSULTANT; JOE STEWART

World Bank Consultant; Joe Stewart, Gordon Building Supply (owner); Bryan MacKenzie, Omnia Worldwide UK (owner); Bill Todd, M-I SWACO Consultant.   These parties in collusion Solicited $330,000...

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Robert “Bob” Mihailovich-Scam Convicted Again!

Robert “Bob” Mihailovich Sr. Creates “New” investment scheme: Violates terms of Parole on previous conviction! Beware of Mihailovich and the companies he has traded for (FXCM, I-Trade and Taurus Global...

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HO-CHUN “JEFF” LEE-Reward/Wanted

Los Angeles, California – August 28, 2012 HO-CHUN “JEFF” LEE– WANTED on a $1.1 Million dollar US Felony warrant, after stealing more than $1.5 Million from Elderly US Employer FUGITIVE-HO-CHUN “JEFF”...

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Raj Mahadevan, “Altos Escondidos”-Panama Fraud

BEWARE: Athisayarai Mahadevan (aka: Raj) Altos Escondidos-Development Fraud        Athisayaraj Mahadevan (aka: Raj) has promoted the “Altos Escondidos” developmentin Panama since 2007.  He and his...

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